Company Information

CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,915,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Garg
Bharat Garg
Director/Designated Partner
about 1 year ago
Karan Garg
Karan Garg
Director/Designated Partner
almost 2 years ago

Charges

25 Crore
12 December 2012
State Bank Of India
25 Crore
12 December 2012
State Bank Of India
0
12 December 2012
State Bank Of India
0
12 December 2012
State Bank Of India
0

Documents

Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-05112019
Copy of written consent given by auditor-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-29062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Instrument(s) of creation or modification of charge;-25092018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Instrument(s) of creation or modification of charge;-23052017
Form CHG-1-23052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523
Form MGT-7-14022017_signed
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017